Hushpuppi accepts deportation after sentencing in October
It has been gathered that Hushpuppi has been made aware that he is to be deported after he is sentenced in October.
This followed a plea agreement he entered with the prosecution after pleading guilty to money laundering and internet fraud-related charges, among others.
But it is unclear where he will be deported to Nigeria or the Caribbean.
This is because Hushpuppi has dual citizenship.
He acquired a St. Christopher (St. Kitts) and Nevis citizenship and a passport for $40,000 and $10,000 cash in February 2020.
“Defendant (Hushpuppi) and his counsel have discussed the fact that, and defendant understands that, if defendant is not a United States citizen, the conviction in this case makes it practically inevitable and a virtual certainty that defendant will be removed or deported from the United States,” the court document stated.
It noted that Hushpuppi may also be denied United States citizenship and admission to the United States in the future.
The document added: “Defendant understands that while there may be arguments that defendant can raise in immigration proceedings to avoid or delay removal, removal is presumptively mandatory and a virtual certainty in this case.
“Defendant further understands that removal and immigration consequences are the subject of a separate proceeding and that no one, including his attorney or the Court, can predict to an absolute certainty the effect of his conviction on his immigration status.”
Hushpuppi, 37, is known for posting photos of his lavish lifestyle on Instagram, where he has 2.5m followers.
Court documents filed in California said Hushpuppi’s crimes cost victims almost $24m (£17m) in total.
In one scheme, Hushpuppi attempted to steal more than $1.1m from someone who wanted to fund a new children’s school in Qatar, the documents said.
Court records unsealed last week show he pleaded guilty to this charge on 20 April.
The documents state that between 18 January 2019 and 9 June 2020, Hushpuppi and others targeted multiple victims and laundered the illicit funds in banks all over the world.
They add that he could face up to 20 years in prison, and will need to “pay full restitution to the victim(s)”.
Hushpuppi was arrested in Dubai, where he lived, in June 2020 and moved to the US in unclear legal circumstances.